Not only residential and housing projects, but also many industrial parks also committed violations according to the Government Inspector’s conclusion (Artwork). The Government Inspectorate has just issued the conclusion of Inspector No. 757/KL-TTCP on state management and law implementation in planning, construction management, land and environment for industrial parks and zones. urban; the conversion of houses and public land in a prime location to another purpose in Ho Chi Minh City “POINTS” MULTIPLE PROJECTS OF WRONG PROJECTS At the conclusion 757/KL-TTCP, the Government Inspector has “pointed out” many wrong projects. Specifically, in the project Lacasa Residential Area in Phu Thuan Ward (District 7) with a total area of ​​61,280m2 invested by Van Phat Hung Company. Through inspection results, this project was licensed by the Department of Construction 253/GPXD on December 30, 2016 (phase 1) to build blocks 3A-3B, 4A-4B, 6A-6B and basement. Commercial and service blocks, offices with accommodation, kindergartens with 2 basements are not in accordance with the approved planning. According to Decision 152/QD-UBND dated December 25, 2015 of the People’s Committee of District 7, the project has only 1 basement. A series of land violations in Ho Chi Minh City have been “pointed” by the Government Inspector and asked the Ho Chi Minh City People’s Committee to take measures to handle the responsibility for relevant individuals and organizations. … With the Vision project in Tan Tao A ward, Binh Tan district, invested by Khang An Real Estate Investment Co., Ltd., the Government Inspector concluded that this project has been converted to use the entire 59,236m2 of land to invest in the construction of residential areas when the project is not included in the land use plan, convert agricultural land to build a residential area, and are not included in the list of projects that need to use land in the use plan. The city’s 5-year land for the period 2001-2005 was approved by the Prime Minister, allowing residential areas to use land for a long time, but when allocated land, the investor did not register the land use demand. Not only that, the height of this project was built with 25 floors, 10 floors higher than the 1/200 plan previously issued by the People’s Committee of Binh Tan District. At the commercial apartment building at 38 Kim Bien and 88 Go Cong streets, invested by Saigon Real Estate Development Joint Stock Company 5 with an area of ​​1,827m2 and currently this land is leased as a parking lot. The inspection results showed that the People’s Committee of Ho Chi Minh City approved the change of land use purpose and assigned Real Estate Development Joint Stock Company 5 to be the investor to build the apartment building according to the planning without auction. The land use right price is not in accordance with the provisions of law. Due to the slow implementation of the project by the investor, the People’s Committee of Ho Chi Minh City is requested to consider withdrawing the project according to regulations. Another project of Saigon Real Estate Corporation as an investor is a luxury hotel at 458 Nguyen Tat Thanh, District 4 with an area of ​​5,950 m2. This is land managed by the State and assigned to the Department of Housing and Land of Ho Chi Minh City (formerly, now separated into Department of Construction and Department of Natural Resources and Environment). The inspection results showed that the People’s Committee of Ho Chi Minh City approved the policy of transferring some warehouse space to Saigon Real Estate Corporation – One Member Limited to repay the capital of phase 1 Rach U Cay and deliver The Saigon Real Estate Corporation continues to change the purpose of land use at 458 Nguyen Tat Thanh without auction, which is not in accordance with regulations… At the time of the project inspection, there was no decision on land allocation, no land use fee was determined, and no construction investment was implemented. Therefore, the Government Inspectorate proposed the People’s Committee of Ho Chi Minh City to review and consider to handle the withdrawal in accordance with the provisions of the Land Law. For the Phuoc Long B housing project (District 9), the investor compensates the people themselves, with the land use and site clearance unit with a total land area of ​​more than 9,000m2, the project is calculated as follows: land use levy by the residual method. Through inspection, the People’s Committee of Ho Chi Minh City has the decision to allocate land No. 3852 (June 26, 2011) with an area of ​​2,180m2 and No. 1400 (April 2, 2004) with an area of ​​more than 6,300 m2 for housing project but not included in the city’s land use plan for the period 2001 – 2005 approved by the Prime Minister. MULTIPLE INDUSTRIAL PARKS CHANGE YOUR PLAN ONLY In addition, the Government Inspectorate also pointed out many violations in industrial zones in the city. Accordingly, the investor has changed the planning by himself, built in accordance with the planning, used the land for the wrong purpose, obtained illegal profits, caused waste and loss of state property … Specifically, businesses lease land in industrial zones but do not exploit and use it, leading to a waste of more than 53,000 m2 of land. In which, Hiep Phuoc Industrial Park of Hung Vuong Joint Stock Company is nearly 42,000 m2, Le Minh Xuan Industrial Park of Vietnam Investment Joint Stock Company is more than 7,200 m2, in Tan Binh Industrial Park of the Company. limited liability Russia Bangkok is 4,000 m2… Many investors have changed their own planning, built improperly, used land for wrong purposes, obtained illegal profits, and caused waste and loss of state assets. At the Cu Chi Northwest Industrial Park, Cu Chi Trading Company and Saigon Beer Alcohol Beverage Joint Stock Company (Sabeco) signed Contract No. 04/HDCT on June 1, 2004 to lease 50 hectares for construction and operating the beer factory for 43 years, Sabeco has paid the entire land rent of more than 188 billion dong. However, by the time of inspection, Sabeco had only invested and used about 26 hectares, the remaining area had not been put into use for 9 years but did not apply for an extension of the land use period. The Government Inspectorate determined that this violated Article 15 of Decree No. 36/1997 of the Government, causing waste of land and the paid land rent of about VND 18 billion. In the existing Tan Tao industrial park, the investor is ITACO Company, which signs contracts for businesses, banks, etc. to lease land that is not in accordance with the approved regulations. The management board of the industrial park agreed to adjust the planning for more than 95,000 m2 of land that was not in accordance with its authority in the land areas planned for green trees, wharfs, etc. In the expanded Tan Tao Industrial Park, the investor leased land to 93 investors and earned about VND 1,041,953.2 million and more than USD 5.8 million in the period before July 1, 2014, but until July 1, 2014, has not yet fulfilled its financial obligations to the state, causing damage to the state budget… With Vinh Loc industrial park, for more than 20 years, the site clearance has not been completed, and the infrastructure of the industrial park has not been fully invested in according to the approved detailed planning, but only invested in each work item to allow to rent. Not to mention, the investor has been using a number of land plots not for the right purpose compared with the approved plan, using a part of the land as a treasure for Ben Thanh Tobacco Company to lease to build a factory and use the land. trees to build a wastewater treatment plant… For Hoang Quynh Joint Stock Company to build a brewery with a capacity of 100 million liters/year but without a construction permit, the construction did not conform to the planning criteria. approved… These violations have existed for a long time, but have not been checked and handled by the authorities in HCMC in a timely manner. Therefore, the Government Inspectorate recommends that the People’s Committee of Ho Chi Minh City take measures to deal with units and individuals that commit violations, collect land use levy, recover illegal revenues, request the investor to thoroughly remedy the violations. The Government Inspectorate also suggested that the Prime Minister assign the People’s Committee of Ho Chi Minh City to direct and organize the review of responsibilities and handle according to its competence to the concerned collectives and individuals. In case of exceeding competence or showing criminal signs, it shall be reported to competent authorities for consideration and handling according to regulations.

For Mr. Nguyen Van Hau: A fine of 70,000,000 VND (Seventy million VND) as prescribed in Clause 3 Article 5, Point dd Clause 2 and Clause 5 Article 33 of Decree No. 156/2020/ND-CP dated 31/03 12/2020 of the Government on sanctioning of administrative violations in the field of securities and securities market. Because there has been an administrative violation: Not disclosing information about the expected transaction (January 25, 2021, Mr. Nguyen Van Hau is a person related to Mr. Nguyen Van Hung – Member of the Board of Directors of Hanoi Southern Urban and Housing Development Investment Corporation (stock code: NHA) sold 205,000 NHA shares (equivalent to VND 2,050,000,000 par value of NHA shares) but did not disclose information about the expected deal). For Mr. Dao Minh Tuan: A fine of VND 25,000,000 (Twenty-five million VND) as prescribed in Clause 3, Article 5, Point a, Clause 4, Article 33 of Decree No. 156/2020/ND-CP dated December 31st/ 2020 of the Government stipulating the sanctioning of administrative violations in the field of securities and the securities market. Because there was an administrative violation: Disclosure of information on time when owning 5% or more of the voting shares of a public company (December 15, 2020, Mr. Tuan bought 829,946 shares of Saigon General Services Joint Stock Company (stock code: SVC) and became a major shareholder of Saigon General Services Joint Stock Company. Ho Chi Minh City Stock Exchange has just received the report of becoming a major shareholder of Mr. Dao Minh Tuan.

Regarding this incident, MB Bank said that after receiving information from public opinion that the artist Hoai Linh’s account was spread on the social network that was supposed to be opened at MB, the Bank checked and verify the facts. And MB has discovered an individual working at the Bank to leak customer information. This individual has seriously violated the Bank’s regulations. In the spirit of respecting the law, MB is committed to taking strict measures to ensure absolute compliance with the provisions of the law on protecting customer information. The Bank will take appropriate disciplinary measures for individuals who disclose/leave information, fail to comply with professional ethics regulations, and do not comply with laws and regulations of the bank. Regarding MB’s handling method for violators, the Bank has suspended the violators’ work and will organize disciplinary action with the highest form of violators, and the bank has transferred the files to the violators. to the investigating agency for handling. In addition, the Bank confirmed that the above information disclosure was not caused by a breakdown in the bank’s information technology system or a hacker attack. The bank’s IT system is built on the most advanced technology and security platforms in the world today, the bank’s online transaction rate reaches 90% with 100 million safe transactions. For example, for the App MB product, transaction information is protected by three layers of fences, including: The first is the eMB application protection system with the feature of refusing to install with unsafe devices; anti-decompile and lock protect sensitive data; the second is an encryption layer that protects when the application transmits information to the service server at the bank, ensuring data integrity and inviolability; third, the ultimate protective barrier is built on each feature that Ebank offers… In order not to let similar incidents happen again, in order to secure information and transaction data of customers, MB’s representative said that the Bank has reviewed the working processes, strictly decentralized and tightened stricter work discipline.

Standing Editorial Board, Editorial Team organized to synthesize comments. The comments generally agreed on the necessity of the development and basic contents of the draft Law on Inspection (revised). In addition, many comments have been made to complete the Draft. Regarding the competence to organize and direct inspection activities, the Government Inspectorate said that there are a number of suggestions for the full supplementation of the titles with the authority to organize inspection activities, including heads. The inspection agencies are defined in Articles 40, 41 and 42 of the draft Law. A citizen reception session chaired by the Inspector of Thai Nguyen Province. (Illustration) In this regard, according to the Government Inspectorate’s explanation, the authority to organize inspection activities of the titles specified in the draft is the head of the management agency at the same level as the inspection agency in the system of regulatory agencies. state administrative baggage. Inspection activities in the system of state administrative agencies are different in nature, functions, tasks and powers compared with inspection activities at other state agencies specified in Articles 40 and 41 , 42 drafts (inspection activities of agencies specified in Articles 40, 41, 42 draft are actually heads inspection activities, aimed at the internal agencies, branches, not outside. except for the Vietnam Social Security and the Enterprise State Capital Management Committee, which are two governmental agencies assigned to perform the specialized inspection function). Therefore, in accordance with the characteristics of inspection activities at other state agencies, the draft Law stipulates: Chief Justice of the Supreme People’s Court, Director of the Supreme People’s Court, the State Auditor General shall base on regulations. of this Law and other relevant law provisions promulgated according to its competence or submitted to competent agencies for promulgation of regulations on functions, tasks, organization and inspection activities of the Supreme People’s Court and the People’s Court. Supreme, State Audit. The Government stipulates the functions, tasks, structure, organization and operation of the Vietnam Social Insurance Inspector, the Inspector of the Committee for State Capital Management at Enterprises, Vietnam Television and Voice of the Voice. Vietnam, Vietnam News Agency, Ho Chi Minh National Academy of Politics, Vietnam Academy of Social Sciences, Vietnam Academy of Science and Technology, Hanoi National University, National University Ho Chi Minh City. In the third draft of the Law on Inspection (amended), the purpose of inspection is to detect loopholes in the management mechanism, policies and laws to propose to the competent state agency to make a decision. remedy; prevention, detection and handling of law violations. At the same time, helping agencies, organizations and individuals to comply with the provisions of law; promote positive factors; contribute to improving the effectiveness and efficiency of state management activities; protecting the interests of the State, the legitimate rights and interests of agencies, organizations and individuals. Inspection activities must ensure the principles of law observance; democratic, open, objective, timely and accurate; not obstructing the normal operation of the subject of inspection and other agencies, organizations and individuals. There is no overlap in scope, subject, and content between inspection agencies and between the inspection agency and the state audit agency. In addition, the draft also regulates the organization and inspection activities of the Supreme People’s Court, the Supreme People’s Court, and the State Audit. Accordingly, these agencies establish an inspection agency to help the Chief Justice of the Supreme People’s Court, the President of the Supreme People’s Court, the State Auditor General to perform the task of inspecting, receiving citizens, settling complaints and denunciations and anti-corruption falls under the jurisdiction and responsibility of 3 agencies. Regarding the layout, draft 3 of the Law on Inspection (amended) includes 10 chapters and 131 articles, providing for the organization and activities of inspection in state administrative agencies and other state agencies. The Draft Law stipulates 9 prohibited acts, including the following acts: Deliberately failing to issue an inspection decision when detecting signs of law violation; cover for the inspected object; intentionally making untrue conclusions; to conclude, decide and handle illegal.

Reporter worked with Mr. Nguyen Quang Uyen – Head of Thanh Tuyen village (Thuy Thanh commune) on one of Mr. Tu’s violations. Specifically, in 2009, Mr. Tu advised the District People’s Committee (now the town) Huong Thuy to grant land and build gratitude houses for Mrs. Do Thi Yen (living in Lang Xa Con village) on a land plot of 263m2. In fact, papers and real estate stand under the names of Mrs. Mang and Mr. Thanh; Yen does not live. Ms. Mang cut out for Mr. Tu, the land plot of 60 square meters. This land streak is located next to the land plot of 150m2 of frontage and house of Mr. Tu. In 2010, Mr. Tu “took” the planning information of 10 plots of land, assigned the commune People’s Committee to auction, arranged his relatives to buy: Pham Dan (his brother, living in Ho Chi Minh City); Tran Thi Ngoc Ha (Mr. Dan’s wife); Pham Van Loc (biological brother); Tran Thi Thanh Thuy (sister-in-law); Truong Van Tuan (her biological son); allocating 243m2 of land to Mr. Tran Duy Thanh. Mr. Dan, Ms. Ha living in Ho Chi Minh City, Mr. Tuan (living in Phu Xuan commune, Phu Vang district) … did not have a local household registration book, did not know that he won the land auction. Mr. Tu made his own record of winning the auction (at floor price), signed and paid all the above land lots. After the land was issued the red book, Mr. Tu sold it all to others. While people have the need to buy land for living, they are not approved. Many Party secretaries, village chiefs, retired officials and people reflect and denounce Mr. Tu’s mistakes. Taking advantage of legal loopholes and fear of people who do not have a red book, Mr. Tu has granted land for the wrong purpose, wrong planning for Ms. Ngo Thi Quy; buy cheap land from Mr. Tran Song and Mrs. Queo … A house and land on Hoang Quoc Viet street frontage of Mr. Pham Tu after being transferred from Mr. Song and a part of land from the provision of land, building a house of gratitude for Mrs. Yen. Will discipline, recover lost money After the newspaper was published, the Chairman of the Provincial People’s Committee directed the local authorities and functional agencies to inspect and handle. Thi Party Committee, People’s Committee of Huong Thuy town established an interdisciplinary inspection team. And so far, the TTCP concludes many wrong contents of Mr. Tu and the locality. The inspection conclusion on March 4, 2021 of the TTCP has many contents that the Ho Chi Minh City Police Newspaper reflects. Specifically, there are 2 mistakes in the allocation of land for 263m2 and the building of gratitude houses for Mrs. Do Thi Yen. Ms. Yen is the son of martyr Do Sinh, has a household registration in Thuy Phuong commune, and is assigned land by the People’s Committee of Huong Thuy Town according to Decision 905 / QD-UBND dated October 13, 2010. But before that, on August 4, 2009, the People’s Committee of Thuy Thanh commune had a record of temporary handover of land to build gratitude houses and a record dated October 5, 2010 on handing over houses of gratitude combined with residential land to Mrs. Yen. The allocation of this land by the People’s Committee of Huong Thuy is legalizing the improper land allocation of the former CPC. On the other hand, before the land allocation, the TX People’s Committee did not determine whether Mrs. Yen was the subject of land allocation. The current house is 2 floors, frontage Hoang Quoc Viet street (main road connecting Hue city to Thuy Thanh commune), convenient location. Meanwhile, Ms. Yen does not live in the house above. Currently, the house is used by Mr. Thanh and Mrs. Mang. Mr. Phan Chi Huan (left) – Secretary of Thanh Tuyen hamlet and Mr. Dang Van Cu – Head of Thanh Toan village, frustratedly reflect on the mistakes of Mr. Pham Tu. Ms. Mang is the aunt of Mr. Pham Tu – former Chairman of the People’s Committee of Thuy Thanh commune who previously assigned land in contravention of regulations to Mrs. Yen. The local government did not fully implement the prescribed process and procedures. The People’s Committee of Huong Thuy town has not followed the order, showing signs of legalizing the incorrect land allocation by the CPC. TTCP also concluded: to hand over 243m2 of residential land to Mr. Tran Duy Thanh (Thanh Thuy Chanh village) without auction. Leasing Mr. Ngo Tam Buu to rent 56 square meters in the residential area of ​​cluster 6 (Thanh Toan village) for business, but Mr. Buu building a permanent house to live in is contrary to the land lease contract. This land allocation is not for the right purpose and in land use planning. Granting a red book to Ms. Ngo Thi Queo with 542.3m2 of rice land in Lang Xa Con village is not the right origin, land use purpose, in violation of Article 11 of the 2013 Land Law. It is allowed to convert 7 households with land from the old brick kiln to the planning area of ​​group 9, Phu Bai ward (Huong Thuy town), causing a loss of the state budget of more than 1.1 billion VND, so it needs to be recovered. The aforementioned violations are the responsibility of the Chairman of the Town People’s Committee Huong Thuy, the Division of Natural Resources and Environment, the Office of Land Use Rights Registration, the Chairman of the People’s Committee of Thuy Thanh Commune and the Chairman of the People’s Committee of Phu Bai Ward, period 2004 –2010.

According to the decision, after 30 days from the date of winning the auction, if Viet Thanh Company does not pay in full, the auction result will be canceled and the deposit paid to the State fund. In fact, Viet Thanh Company has not paid enough land use fees, but the People’s Committee of Thua Thien-Hue province decided to divide the land into 2 parts and on April 17, 2014, issued a LURC with an area of ​​797 square meters to the Company. company Viet Thanh. The land of 73 Nguyen Hue, Hue City is allowed by the People’s Committee of Thua Thien-Hue province to split the parcel wrongly. Not yet licensed to build and not authorized to hand over the field land, but Viet Thanh Company has built the raw work, then abandoned this land for nearly 10 years, causing waste of land resources. . By July 2020, the Department of Natural Resources and Environment of Thua Thien-Hue province issued a decision to revoke and cancel the certificate of land use right, ownership of houses and other land-attached assets granted to Viet Thanh Company at the digital land lot. 73 Nguyen Hue, Hue City. Through the inspection, the TTCP clarified, the People’s Committee of Thua Thien-Hue province extended Viet Thanh Company to delay payment of winning the land use right auction and split the parcel, issue the LURC for a part of the land number 73 Nguyen Hue is wrong. regulations, causing loss of State budget. Viet Thanh Company has not been licensed to invest in the construction of the above land, but the Department of Finance and the Valuation Council have advised the People’s Committee of Thua Thien-Hue province to issue Decision No. 95 / QD-UBND to refund the amount. More than 969 million VND for the invested Viet Thanh Company is not in accordance with the direction of the Provincial People’s Committee. For the above violations, the responsibility falls under the Chairman of the People’s Committee of Thua Thien-Hue province; Directors of Departments: Finance, Natural Resources and Environment, Construction, Planning and Investment, Director of Tax Department and Viet Thanh Company. Similarly, the Prime Minister has clarified the assignment of land lot A7 (group 13, area 5, An Dong ward, Hue city) to Mr. Huynh Cu (Hue City Party Secretary for the 2015-2020 term; Chairman of the Hue City People’s Council. period 2016-2021 has just been dismissed) not through auction. Or the People’s Committee of Hue City held an auction for 5 public housing and land establishments, including housing area No. 01 Pham Thi Lien; real estate at 27 Au Trieu (1,131.7m2); the land 101 Phan Dinh Phung (2,361,4m2); real estate 138 Chi Lang (270.2m2); real estate No. 01 Chi Lang (52.8m2) not in accordance with regulations, violating Clause 2, Article 15, Decree No. 44/2014 / ND-CP of the Government; violating Point dd, Clause 2, Article 23 of Decree No. 17/2010 / ND-CP of the Government on property auction. Responsibility for these violations lies with the Chairman of the People’s Committee of Hue City, Director of the Center for Development of the Hue City, Head of the Finance and Planning Department and related organizations and individuals from time to time. In addition, according to the conclusion of the TTCP, the division of plots, the auctioning of 18 plots of land in Thuy Bang commune (Huong Thuy town) violated the regulations on property auction. Since then, the Prime Minister has proposed to the Prime Minister to direct the People’s Committee of Thua Thien-Hue province to urgently reorganize the management, use of land, management of construction investment in the area; review and take appropriate form of handling for the Chairman of the People’s Committee of Thua Thien-Hue province, the Vice Presidents in charge of the province through the periods together with related collectives and individuals to happen violations. TTCP proposed to assign the Thua Thien-Hue province authorities to handle the total amount of violations of more than 401 billion VND and 1,219 USD discovered through the inspection; proposing to examine and rectify the bidding and auction work in the province of Thua Thien-Hue; direct the termination of the lease of houses and land in the designated form in Hue city and manage and use real estate in accordance with the law.

ICD Long Bien has a total area of ​​about 12ha, of which the warehouse area is 50,000m2 with throughput capacity of about 135,000 Teus / year. Long Bien ICD was put into operation even though this project is located on an area of ​​land with many existing mistakes that have not been resolved completely. Internet photo. On July 31, 2020, the Ministry of Transport and Hateco Logistics Joint Stock Company (investor) held a ceremony to announce the decision to open Long Bien ICD and activate the port into operation. At that time up to now, the project has not completed legal procedures for the procedures of transferring land use rights and supplementing land use purposes. In the opinion that Hateco Logistics JSC put the port into operation on the land, there are many mistakes and complete procedures such as: transferring land use rights, supplementing land use purposes. and overall acceptance of fire prevention and fighting … On December 14, 2018, the Hanoi City Inspector reached the Conclusion No. 6059 / KL-TTTP-P3 on a comprehensive inspection of the project at 12ha land in Sai Dong B Industrial Park (Long Bien, Hanoi). . The conclusion is clear: The 12ha land area of ​​Sai Dong B Industrial Park (Thach Ban ward, Long Bien district) was assigned by the Prime Minister to Hanoi Electronics Company (now Hanel Joint Stock Company) according to Decision No. 193 / TTg on April 24, 1993 with a 50-year lease term to joint venture with foreign countries to build the Orion – Hanel shaped lamp factory. Orion – Hanel Image Lamp Co., Ltd is a joint venture between Hanoi electronics company and Orion Electric Co., Ltd – Korea established to produce monochrome and color shaped lamps; Vietnamese parties contribute 30% of the legal capital, in which the rent for the 12 ha land in 43 years is 15,400,000 USD; operation period is 50 years from the date of investment license. Long Bien dry port until 2025 or until Co Bi and Phu Dong dry ports are completed and put into operation. In 2004, after being granted a land use right certificate with a useful life of 50 years, Orion – Hanel Pictures Co., Ltd. mortgaged assets with the value of land use rights, factories, production lines. production of picture lamps… long-term credit loans of 23,000,000 USD at BIDV Bank – North Hanoi Branch to invest in building a factory to produce picture lamps No. 2, to expand production. However, due to ineffective business operation and prolonged loss, as of June 2008, the accumulated loss is 47,762,000 USD, the company is no longer able to pay debts and has to cease operations. On March 30, 2017, BIDV Bank – North Hanoi Branch signed a contract to sell all debts of Orion – Hanel Lighting Co., Ltd. to Hanoi Infrastructure and Architecture Construction Joint Stock Company. with the price 530,000,000,000 VND. Next, on December 19, 2017, Hanoi Infrastructure and Architecture Construction Joint Stock Company signed a contract to transfer land use rights and assets attached to the 12ha land plot to Hateco Logistics Joint Stock Company. price: 206,289,000,000 VND. At the meeting on August 19, 2020 on inspecting the implementation of direction and handling after a comprehensive inspection of the project at the 12-hectare land plot in Sai Dong B Industrial Park, Long Bien District, Mr. Nguyen Quoc Hung – Vice Chairman The Chairman of the People’s Committee of Hanoi has asked the Departments and units to urgently implement the contents of handling and overcoming after a comprehensive inspection of the project on the 12-hectare land area where Long Bien dry port is operating. The direction for handling and overcoming existing problems. However, up to now, Long Bien dry port is still in operation on 12ha land, ignoring Conclusion No. 6059 / KL-TTTP-P3.

Specifically, with the above violation, Becamex was fined for false declaration of nearly 8.5 billion VND, the late payment of value added tax was more than 2.9 billion VND, the late payment interest of corporate income tax. industry is more than 1.4 billion. Becamex Industrial Development and Investment Corporation was fined and had to pay 57 billion VND. According to the decision of the Tax Department of Binh Duong province, Becamex corporate income tax to be temporarily paid in 2020 is 1.87 billion VND, temporarily not sanctioned for false declaration and late payment interest due to the deadline for the inspection conclusion. time of submission of corporate income tax finalization declarations. Thus, the total amount of fines and tax arrears that Becamex has to pay into the state budget is more than 57 billion VND. In particular, Becamex has fully paid the arrears of corporate income tax and value added tax of 2019 and 2020 into the state budget on February 25. Regarding the business situation, accumulated in 2020, BCM’s net revenue reached 7,723 billion VND, a decrease of 6% compared to the previous year, profit after tax reached 2,149 billion VND, a decrease of 18% compared to 2019. In 2020, Becamex planned Total revenue target is 6,016 billion VND, EAT is 931 billion VND, 40% and 65% lower, respectively compared to 2019. Accordingly, although the business result is lower than 2019, BCM still has completed. successfully exceeded 28% of its revenue target and reached 131% of its profit after tax target. As of 31/12/2020, BCM’s total assets increased by 10.7% compared to the beginning of the year to 48,190.8 billion dong. In which, main assets are inventories reached 24,165.6 billion VND, accounting for 50.1% of total assets; long-term financial investment reached 11,893.5 billion VND, accounting for 24.7% of total assets; Short-term receivables reached 3,655.4 billion VND, accounting for 7.6% of total assets. In the fiscal year, total short-term and long-term loans increased by 2.4% compared to the beginning of the year, corresponding to an increase of VND352.6 billion to 14,900.3 billion and accounting for 30.9% of total capital of BCM. . Thu Ha (Th)

Deputy Secretary of the City Party Committee, Head of the Organizing Committee of Ho Chi Minh City Party Committee Nguyen Ho Hai chaired the conference. According to Mr. Ma Xuan Viet – Deputy Head of the Organizing Committee of the Ho Chi Minh City Party Committee, violations of corporations and companies have many causes, such as: Business committees are not fully aware of their functions, duties, and relationships. Working system between the Party Committee and the Board of Members, the General Director. The principle of democratic centralization has not been ensured seriously, the struggle, self-criticism and criticism in the units is not high. Mr. Ma Xuan Viet said that many officials and party members with positions and responsibilities in enterprises are limited in expertise, profession, knowledge of economic management, finance, investment, projects, … have not promoted yet. leadership, direction and implementation of assigned tasks. In addition, many officials have positions and responsibilities that lack inspection and supervision, do not direct and correct in time the limitations and shortcomings of officials and party members, slow implementation of solutions to overcome deficiencies. points according to conclusions of competent authorities. Although some units perform inspection and supervision, the contents are not in depth, the objects are not in line with reality and do not pay attention to check when there are signs of violation. The organizational apparatus and party organization in enterprises in some places have not yet matched the size, nature and operational situation of the unit. Mechanisms and operating conditions of the functional agencies in enterprises still have many difficulties and limitations but have not been promptly resolved by the committees at all levels. Facing the above situation, the Party Committee of the Ho Chi Minh City People’s Committee has instructed the People’s Committee of Ho Chi Minh City to analyze and evaluate the errors, violations and shortcomings of enterprises in recent years, to issue documents directing rectification, correction and prevent errors arising. At the same time, strictly handle violations, with forms of aggravation for violations for the benefit of the group, for personal self-interest, not to exceed the time limit, statute of limitations discipline for violations to the point of disciplinary action. Defendant Le Tan Hung – former General Director of Saigon Agricultural Corporation (SAGRI) was prosecuted along with people involved in the crime happening at this enterprise. According to the Deputy Chairman of the Inspection Committee of the Hunan City Party Committee, from 2018 to the present, the Inspection Committee of the City Party Committee has advised the Standing Committee of the Party Committee and actively inspected and supervised 22 party organizations. and 25 party members in corporations, state-owned companies under the authority and considered and disciplined 6 party organizations, 60 party members committed violations at corporations, state-owned companies. attached. Mr. Ho Nam said that there are some common violations detected through the inspection, supervision and handling of violations by state-owned enterprises in recent years such as: Party Committee, Standing Committee of Party Committee you have relaxed the work of leadership, direction, inspection, supervision, improper implementation of working regulations so that defects, limitations and violations occur. Some units also loosen the leadership of personnel work, lack of inspection and supervision of the organization and personnel work. Some violations in the leadership, direction, management and administration of production and business tasks, violations in the management, use of premises, real estate, transfer of projects, management financial management, capital mobilization and equitization. Many leading officials, former leaders were handled for their violations related to corporations and state-owned enterprises. In the photo: Former Deputy Secretary of the Standing Party Committee Tat Thanh Cang was prosecuted to clarify the wrongdoings. According to the report of the Ho Chi Minh City Inspector, from 2016 to 2020, the Ho Chi Minh City Inspectorate has carried out 37 inspection teams related to businesses. The inspection results have discovered the shortcomings and mistakes, recommended handling, recovering money and land. “There are cases of transfer of specialized departments to rectify and review and there are also violations that have signs of causing damage to state-owned enterprises, the state capital has transferred to investigation agencies to continue to clarify” – representative Ho Chi Minh City Inspector said. Speaking at the conference, sharing the difficulties with enterprises when converting to equitization, Deputy Secretary of the Party Committee Nguyen Ho Hai also pointed out through the inspection, many mistakes have been clarified. Since then, the City Party Committee of Ho Chi Minh City issued Regulation 3746 instead of Regulation 1317 to prevent shortcomings and violations of corporations and companies and the orientation of building the working regulations of party committees of corporations, City affiliated companies. Mr. Nguyen Ho Hai – Deputy Secretary of the City Party Committee of Ho Chi Minh City, speaking at the conference. Photo: City Party Committee of Ho Chi Minh City According to Mr. Nguyen Ho Hai, over the past years, a number of party committees and officials, especially the head of the party committee, member council, and general director of enterprises, have loosened their leadership and direction. , inspection, supervision, improper implementation of the charter, working regulations of the enterprise, the party committee, for defects, limitations and violations. “The promulgation of the Directive aims to promptly rectify, prevent and overcome limitations, shortcomings and mistakes due to subjective reasons from the performance of the duties and powers of collectives and individuals in enterprises. The implementation of the Directive also introduces and analyzes the wrong points of enterprises in recent years so that the units can learn from their experiences and avoid the mistakes “, Mr. Nguyen Ho Hai affirmed.

Conference scene – Photo: Phu Khanh

According to the Hanoi People’s Committee, over the past years, Hanoi has been drastic in the leadership and direction of anti-corruption; focus on effective implementation of 5 groups of measures on anti-corruption. According to the reports of the units, from 2009 to June 2020, through the internal self-inspection, no corruption cases have been detected and handled.

From June 1, 2009 to June 1, 2020, inspection units across the city held 3,136 inspections, and concluded 3,078 inspections. Through inspection, found wrongdoings of over 3,597 billion VND, proposed withdrawing and remitting the state budget over 2,380 billion VND, other proposals were over 1,185 billion VND; proposing to recover over 2,000 ha of land, administratively handle 523 collectives and 579 individuals; administrative sanction over 375 billion VND; transfer investigation agency 57 cases.

At the same time, the city’s administrative agencies received 237,109 turns of citizens; receiving and processing 230,960 applications of all kinds (45,988 complaints, 23,300 denunciations, petitions, reflecting 161,672 petitions); accept and settle 18,160 / 18,319 complaints and 6,612 / 6,647 denunciations under their jurisdiction.

Through settlement of complaints and denunciations, they have proposed to recover 22.5 billion VND and 17.5 hectares of land; proposing to return benefits to citizens 43.8 billion VND and 3.7 ha of land; proposing adjustment of 109 compensation plans, support for site clearance; additional sale of 8 resettlement houses, revocation and modification of 31 certificates of land use rights; administrative handling of 229 collectives and 389 individuals; transfer to investigation agency for 30 cases

Regarding the results of the investigation, prosecution and trial of corruption cases, the City Police accepted the investigation: 256 cases / 627 defendants (of which, prosecution: 240 cases / 610 defendants). Resolved: 221 cases / 601 accused (Suspension of investigation: 9 cases / 13 suspects; Suspension of investigation: 6 cases / 10 defendants; At the end of the investigation, the Procuracy proposes prosecution: 206 cases / 578 accused). Currently investigating 35 cases / 26 defendants.

The City People’s Procuracy accepted 207 cases / 579 defendants. Prosecution, court transfer: 204 cases / 568 defendants. Suspension: 3 cases / 11 accused.

City People’s Court has tried at first instance 352 cases / 1059 defendants; resolution: 342 cases / 1023 defendants (including: trial of 265 cases of 777 defendants, return of documents for additional investigation of 77 cases of 246 defendants); are dealing with 10 cases of 36 defendants. The number of assets lost in the trialed corruption cases was over 15,687 billion VND …

However, according to the People’s Committee of Hanoi, forecasts of corruption in the area will still develop complicatedly and potentially in many areas such as credit, banking; land management and use, land clearance; construction investment; finance, tax … with increasingly complex nature; more sophisticated tricks; scope and field are increasingly wide.

In particular, there is still public opinion about the harassment situation of a part of cadres and civil servants in the performance of public duties and duties. Some corruption cases have been discovered in the health sector, the implementation of the meritocracy policy has caused public frustration; Interestingly group corruption has emerged in some areas …

Speaking at the conference, Mr. Nguyen Trong Dong, Vice Chairman of Hanoi City People’s Committee, said that anti-corruption is the responsibility of the entire political system, an important, urgent, long-term, and frequent during the socio-economic development. It is necessary to continue to improve institutions, mechanisms, policies and laws in all fields, eliminate the “ask – give” situation to limit corruption. Along with that, improving the effectiveness and efficiency of state management in areas prone to negative issues such as financial management, construction investment, public procurement, land management, construction order management … At the same time, strengthen inspection, examination and audit; strictly and promptly handle acts of corruption, thoroughly recover the property of the State, collectives and individuals that are appropriated and lost.